A Mumbai court has dismissed Tanushree Dutta's "MeToo" allegations against veteran actor Nana Patekar, citing the complaint was filed beyond the statute of limitations. The court observed that Dutta filed an FIR in 2018 for an incident that allegedly occurred in 2008, exceeding the three-year limitation period for the offenses under consideration. The court also noted that no application for condonation of the delay was filed to explain the reasons for the late filing.
The BNSS, which replaced the British-era Code of Criminal Procedure, has introduced "a new insertion" as Clause 172 in 'Preventive Action of the Police'.
A special court has stayed the summons issued against BJP leader Syed Shahnawaz Hussain by a magisterial court in New Delhi on a woman's complaint alleging rape and criminal intimidation.
The Delhi High Court has dropped charges against 70 Indian nationals accused of housing foreign attendees of Tablighi Jamaat congregation in March 2020 allegedly in violation of COVID-19 norms, citing lack of evidence.
Every word uttered by a minister has to be with a sense of responsibility at a time the country is undergoing "such a situation", the Supreme Court said on Thursday as it reprimanded Madhya Pradesh's Vijay Shah who is facing an FIR for his remarks targeting Col Sofiya Qureshi.
An FIR was registered against Thackeray under Section 188 (disobedience to order by a public servant) of the Indian Penal Code at the time for violation of a police notice asking him not to stay within the limits of Kalyan Dombivali Municipal Corporation in Thane district.
Shah said Shivaji Maharaj defeated "Mughal shahi" (rule of Mughals).
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
The man married the 36-year-old twin sisters who are IT professionals.
A team of Delhi Police Crime Branch on Sunday visited Finance Minister Atishi's residence and served her a notice in connection with allegations that the Bharatiya Janata Party was attempting to 'poach' Aam Aadmi Party MLAs.
The counsel also submitted before Rouse Avenue Court on the point of jurisdiction and limitations in the matter. He said the allegations are time barred.
A bench of Justices Surya Kant and N Kotiswar Singh deferred the hearing on Shah's plea after his counsel and senior advocate Maninder Singh made a request.
'If it is not reversed, it will set a dangerous precedent.'
Maharashtra Chief Minister Devendra Fadnavis has re-introduced the Special Public Security Bill in the state assembly, aiming to combat 'urban Naxalism'. The bill, which seeks to criminalize activities deemed to disrupt public order, has faced criticism from opposition parties who argue it could stifle dissent. The proposed law will be referred to a joint select committee for review and is expected to be passed in the monsoon session next year.
'It's most unfortunate that people in power talk about morality, talk about doing the right thing well in fact the reality is just the opposite. The investigating agencies act on their (government) directions on what basis the police did not register an FIR? The law of the Supreme Court is very clear that if there are allegations and they make out a cognisable offence and this is a very serious offence.'
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
The accused were later granted bail by the sub-divisional magistrate's (SDM) court, police said.
The Supreme Court has announced it will decide in April whether to reconsider its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA). The court is hearing a batch of pleas seeking a review of the July 2022 verdict, which upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. The verdict came on a batch of over 200 petitions filed by individuals and other entities questioning various provisions of the PMLA.
A bench of Justices B R Gavai and Augustine George Masih observed it was pained to say that some of the observations made in the high court order depicted total insensitiveness and an inhuman approach.
A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
The Delhi high court on Thursday directed an 'X' user to apologise to Alt-News co-founder Mohammad Zubair for his "offensive" comment against him on the social media platform.
History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.
On the basis of her committee's report, the UCC in Uttarakhand established mandatory registration for marriages and live-in relationships, banned polygamy, and provided equal inheritance rights for women.
The Bombay High Court has allowed the police investigation against comedian Kunal Kamra over his remarks against Maharashtra Deputy Chief Minister Eknath Shinde to continue, but has barred his arrest. The court said the investigation can continue, but Kamra will not be arrested during the pendency of the petition. The court also said that if the police wanted to record Kamra's statement, they shall do so in Chennai, where he currently resides, after giving him prior notice.
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.
West Bengal government on Wednesday moved an appeal before a division bench of Calcutta High Court challenging a single bench order that directed registration of an FIR against Trinamool Congress MP Tapas Pal for his controversial comments against women and a CID probe into it.
The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).
The counsel appearing for the state said it was aggrieved by some comments made in the high court order.
The bill seeks to make any violation of prohibitory orders issued under Section 144 CrPC a cognisable offence under Indian Penal Code Section 188 (disobedience to an order duly promulgated by a public servant).
A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.
The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.
A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.
The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.
A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate challenging a high court verdict that quashed the cognisance order of the agency's complaint (chargesheet) against two IAS officers.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
Amid countrywide protests over the arrest of Anna Hazare, the Supreme Court has held that preventive detention law can be invoked only if there is "imminent danger to peace" and a person sought to be arrested is likely to commit a cognisable offence.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
